TOURBERRY LIMITED
HALFAX

Hellopages » West Yorkshire » Calderdale » HX4 9LF

Company number 01149448
Status Active
Incorporation Date 5 December 1973
Company Type Private Limited Company
Address DEAN END FARM, HOLYWELL GREEN, HALFAX, HX4 9LF
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 79 . The most likely internet sites of TOURBERRY LIMITED are www.tourberry.co.uk, and www.tourberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Tourberry Limited is a Private Limited Company. The company registration number is 01149448. Tourberry Limited has been working since 05 December 1973. The present status of the company is Active. The registered address of Tourberry Limited is Dean End Farm Holywell Green Halfax Hx4 9lf. . DARWENT, Jean Margaret is a Secretary of the company. DARWENT, Andrew Philip is a Director of the company. DARWENT, Jean Margaret is a Director of the company. Secretary DARWENT, Richard George has been resigned. Director DARWENT, Richard George has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Secretary
DARWENT, Jean Margaret
Appointed Date: 23 June 2004
Director
DARWENT, Andrew Philip

63 years old
Director
DARWENT, Jean Margaret

90 years old

Resigned Directors

Secretary
DARWENT, Richard George
Resigned: 23 June 2004
Director
DARWENT, Richard George
Resigned: 23 June 2004
61 years old

Persons With Significant Control

Mrs Jean Margaret Darwent
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Andrew Philip Darwent
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOURBERRY LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 28 February 2016
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 79
12 Jun 2015
Total exemption small company accounts made up to 28 February 2015
16 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 79
...
... and 63 more events
29 Jul 1987
Full accounts made up to 28 February 1987
29 Jul 1987
Return made up to 25/06/87; full list of members
17 Jul 1986
Full accounts made up to 28 February 1986
17 Jul 1986
Return made up to 14/07/86; full list of members
04 Jul 1986
New director appointed

TOURBERRY LIMITED Charges

18 June 1980
Mortgage
Delivered: 25 June 1980
Status: Satisfied on 6 December 1999
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being on the north side of forest…
1 May 1980
Charge
Delivered: 3 May 1980
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: House and quarry known as only house, moor hey lane…
7 December 1979
Equitable charge
Delivered: 18 December 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land certificate relating to land and buildings on the…
12 March 1979
Mortgage
Delivered: 15 March 1979
Status: Satisfied on 16 August 1994
Persons entitled: Midland Bank PLC
Description: F/H land & premises being the maltings, halifax road…
1 August 1978
Mortgage
Delivered: 4 August 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H premises being 104 fleminghouse lane almondbury…
21 March 1977
Mortgage
Delivered: 28 March 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands being land on the south side of forest hill road…
21 March 1977
Charge
Delivered: 28 March 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…

Similar Companies

TOURBACKLINE LTD TOURBAUCHERY LTD TOURBILLION TECHNOLOGY LIMITED TOURBILLON TAX LLP TOURBOOK CIC TOURBY LIMITED TOURCAT LIMITED